Date:
Scam:
Scammer: BlueTreeGolf.com: Plot 772-KO, Maru-a-Pula, Gaborone, P. Bag BR119, Broadhurst, Gaborone,, Full address at site
They act like a bank sending you the email to get your online banking information....
Scammer: neil barker - lupa capital - townsites - k4zone: buntingford, HWR
quite a few people post to this supposed scam site but they remove genuine posts against this scammster, why not let him reply, why do you fall for hi...
Scammer: Kapacke Mining: Las Vegas, NV
Last summer I invested money into Kapacke Mining LLC and the promised me to double my money in 1 or 2 months tops. Then I find out they don't even ow...
Scammer: George Henry Flauta, III: Lafayette, CO
http://www.facebook.com/people/George-Sollux-Flauta/836398995 http://www.gradefund.com/student/2050/george-flauta/ Dating profile: http://www.ok...
Scammer: Javier Cruz, Iordachescu Bogdan, Juan Narvarte Fischmann, Marcelo Chuquiyauri Natividad, etc: Lima, Lima
http://hierbasdelperu.wordpress.com/200 ... is-a-scam/ Just letting everyone know that this company is a scam! Hierbas Del peru is located in Peru...
Scammer: Aaron ramos: afganastan, AR
hi, i have been chating to a sgt aaron ramos for a while now, a few months ago he asked, me to send 120.,, for a phone card so hecould ring me he stil...
Scammer: MERCEDESBENZ OF NAPLES: NAPLES, FL
WATCH THIS DEALERSHIP. THEY PAD BILLS ON USED CARS ! I SPOKE TO AN EX MECHANIC WHO EXPLAINED WHY THEY DO THIS. TO ADD PROFIT TO THE DEALERSHIP REVEN...
Scammer: sheran choen: indianapolis, IN
shes and impersonator and takes money from me telling me she wants to take her inheritance from her fathers lawyer...
Scammer: aimee murray: winter park, FL
This is Aimee.Murray. I am so disgusted with John Robert Tompkins of Twlight Tonkinese in St. Pete. I did not fall for his kitten reselling scam....
Scammer: David Butler: Lagos,, Nigeria
Poses as a civil engineer from Italy. Good looking. Supposedly living in L.A., but really lives in Nigeria. Eventually will ask for money. Women ...